Generale De Sante International Limited

Company Name	Generale De Sante International Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	02431218
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(27 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Daniel Bour
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Haras National 78610 Les Breviaires France

Director Name	Daniel Caille
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	36 Rue De La Ronce 92410 Ville D Avray France

Director Name	Jean-Claude Roucayrol
Date of Birth	June 1920 (Born 103 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	5 Avenue Emile-Deschaniel Paris F-75007 Foreign

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Secretary Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Etienne Denis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	25 Rue Ernest Renan Meudon 92190 France

Secretary Name	Guy Christian Auguste Odri
Nationality	French
Status	Resigned
Appointed	01 March 1997(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Flat 4 11 Elvaston Place London SW7 5QG

Director Name	John Michael Makinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2003)
Role	Accountant
Correspondence Address	3 The Willows Amersham Buckinghamshire HP6 5NT

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1998(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Vickery
Status	Resigned
Appointed	01 June 2011(21 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

142.5m at £1	General Healthcare Holdings (3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1997	Delivered on: 17 July 1997 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company (The "Security Agent") Classification: Debenture Secured details: In favour of the chargee all monies due or to become due from the obligors (as defined) under the finance documents (as defined) (or any of them) in any currency or currencies, whether present or future, actual or contingent, whether incurred soley or jointly with any other person and whether as principal, guarantor or surety together with all interest accruing thereon and all costs, charges and expenses payable in connection therewith pursuant to any of the finance documents (the "indebtedness"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 November 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
23 December 2019	Full accounts made up to 31 March 2019 (17 pages)
7 November 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
30 October 2019	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019 (1 page)
10 October 2019	Satisfaction of charge 3 in full (2 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1 (5 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 December 2018	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
13 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 142,520,000 (4 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 142,520,000 (4 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
18 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 142,520,000 (4 pages)
18 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 142,520,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 142,520,000 (4 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 142,520,000 (4 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
22 November 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
29 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 November 2011	Appointment of Catherine Vickery as a secretary (1 page)
29 November 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 November 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
29 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
29 November 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 November 2011	Appointment of Catherine Vickery as a secretary (1 page)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
30 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
9 December 2009	Annual return made up to 11 October 2009 (14 pages)
9 December 2009	Annual return made up to 11 October 2009 (14 pages)
2 November 2009	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
2 November 2009	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 December 2008	Return made up to 11/10/08; full list of members (3 pages)
22 December 2008	Return made up to 11/10/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 January 2008	Return made up to 11/10/07; full list of members (7 pages)
7 January 2008	Return made up to 11/10/07; full list of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
7 November 2006	Return made up to 11/10/06; full list of members (7 pages)
7 November 2006	Return made up to 11/10/06; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
12 January 2006	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2006	Return made up to 11/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
29 November 2004	Return made up to 11/10/04; full list of members (7 pages)
29 November 2004	Return made up to 11/10/04; full list of members (7 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (8 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA (1 page)
25 October 2001	Return made up to 11/10/01; full list of members (7 pages)
25 October 2001	Return made up to 11/10/01; full list of members (7 pages)
6 July 2001	Statement of affairs (3 pages)
6 July 2001	Ad 25/05/01--------- Â£ si 100@1=100 Â£ ic 142520000/142520100 (2 pages)
6 July 2001	Statement of affairs (3 pages)
6 July 2001	Ad 25/05/01--------- Â£ si 100@1=100 Â£ ic 142520000/142520100 (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Return made up to 11/10/99; full list of members (7 pages)
14 October 1999	Return made up to 11/10/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Return made up to 11/10/98; full list of members (6 pages)
8 October 1998	Return made up to 11/10/98; full list of members (6 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
1 May 1998	New director appointed (4 pages)
1 May 1998	New director appointed (4 pages)
13 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Particulars of mortgage/charge (16 pages)
9 January 1998	Particulars of mortgage/charge (16 pages)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
4 November 1997	Director's particulars changed (1 page)
4 November 1997	Return made up to 11/10/97; full list of members (11 pages)
4 November 1997	Return made up to 11/10/97; full list of members (11 pages)
4 November 1997	Director's particulars changed (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (3 pages)
2 October 1997	New secretary appointed (3 pages)
2 October 1997	Director resigned (1 page)
29 September 1997	New director appointed (3 pages)
29 September 1997	New director appointed (3 pages)
17 July 1997	Particulars of mortgage/charge (15 pages)
17 July 1997	Particulars of mortgage/charge (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
23 May 1997	Application for reregistration from PLC to private (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Re-registration of Memorandum and Articles (12 pages)
23 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Re-registration of Memorandum and Articles (12 pages)
23 May 1997	Application for reregistration from PLC to private (1 page)
23 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 October 1996	Return made up to 11/10/96; no change of members (6 pages)
19 October 1996	Return made up to 11/10/96; no change of members (6 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
5 March 1996	Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page)
27 October 1995	Return made up to 11/10/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 1995	Return made up to 11/10/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW14QP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW14QP (1 page)
11 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 March 1990	Company name changed sharesure PUBLIC LIMITED COMPANY\certificate issued on 06/03/90 (2 pages)
7 March 1990	Company name changed sharesure PUBLIC LIMITED COMPANY\certificate issued on 06/03/90 (2 pages)
11 October 1989	Incorporation (9 pages)
11 October 1989	Incorporation (9 pages)

Generale De Sante International Limited

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